May 27, 2014

Company announcements: GOODWAY, PICORP, TOCEAN, GLBHD, SHH, HARNLEN, AWC

GOODWAY - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameGOODWAY INTEGRATED INDUSTRIES BERHAD  
Stock Name GOODWAY  
Date Announced27 May 2014  
CategoryPDF Submission
Reference NoCC-140527-18D2A

SubjectGoodway Integrated Industries Berhad ("GIIB" or the "Company")
Circular to Shareholders in relation to the
Part A - Proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature
Part B - Proposed renewal of shareholders' mandate for Share Buy-Back by the Company


GOODWAY - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameGOODWAY INTEGRATED INDUSTRIES BERHAD  
Stock Name GOODWAY  
Date Announced27 May 2014  
CategoryPDF Submission
Reference NoCC-140527-1D3B2

SubjectGoodway Integrated Industries Berhad ("GIIB" or the "Company")
Circular to Shareholders in relation to the Proposed Diversification of the Business of GIIB and its subsidiaries into Property Development and Construction.


PICORP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced27 May 2014  
CategoryGeneral Meetings
Reference NoCK-140526-38728

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/05/2014
Time09:00 AM
VenueCOMPETITIVE ROOM, GROUND FLOOR, MERCU PICORP
LOT 10 JALAN ASTAKA U8/84
BUKIT JELUTONG 40150 SHAH ALAM
SELANGOR DARUL EHSAN
Outcome of Meeting

The Company wishes to announce that the Shareholders have duly approved all resolutions set out in the Notice of Annual General Meeting ("AGM") at its 22nd AGM held on 27 May 2014.



TOCEAN - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameTRANSOCEAN HOLDINGS BHD  
Stock Name TOCEAN  
Date Announced27 May 2014  
CategoryFinancial Results
Reference NoCS-140523-41121

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
5,870
6,863
5,870
6,863
2Profit/(loss) before tax
75
223
75
223
3Profit/(loss) for the period
39
115
39
115
4Profit/(loss) attributable to ordinary equity holders of the parent
39
115
39
115
5Basic earnings/(loss) per share (Subunit)
0.09
0.28
0.09
0.28
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.7700
0.7700
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


GLBHD - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced27 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGL-140527-48750

Date of buy back27/05/2014
Description of shares purchasedORDINARY SHARES
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)1.090
Maximum price paid for each share purchased ($$)1.090
Total consideration paid ($$)10,979.66
Number of shares purchased retained in treasury (units)6,621,400
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,621,400
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.06


SHH - Changes in Sub. S-hldr's Int. (29B) - Pan Malaysia Holdings Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHH RESOURCES HOLDINGS BERHAD  
Stock Name SHH  
Date Announced27 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-140527-35630

Particulars of substantial Securities Holder

NamePan Malaysia Holdings Berhad
AddressUnit 3, 191, Jalan Ampang
50450 Kuala Lumpur
Malaysia
NRIC/Passport No/Company No.95469-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary share of RM1.00 each
Name & address of registered holderPan Malaysia Capital Berhad
Unit 3, 191, Jalan Ampang
50450 Kuala Lumpur
Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/05/2014
1,225,000
 

Circumstances by reason of which change has occurredDisposed through open market
Nature of interestDeem interest by virtue of Section 6A(4)(c) of the Company Act, 1965
Direct (units)4,319,875 
Direct (%)8.64 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change4,319,875
Date of notice26/05/2014


SHH - Changes in Sub. S-hldr's Int. (29B) - Pan Malaysia Capital Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHH RESOURCES HOLDINGS BERHAD  
Stock Name SHH  
Date Announced27 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-140527-34982

Particulars of substantial Securities Holder

NamePan Malaysia Capital Berhad
AddressUnit 3, 191, Jalan Ampang
50450 Kuala Lumpur
Malaysia
NRIC/Passport No/Company No.76771-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary share of RM1.00 each
Name & address of registered holderPan Malaysia Capital Berhad
Unit 3, 191, Jalan Ampang
50450 Kuala Lumpur
Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/05/2014
1,225,000
 

Circumstances by reason of which change has occurredDisposed through open market
Nature of interestDirect interest
Direct (units)4,319,875 
Direct (%)8.64 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change4,319,875
Date of notice26/05/2014


HARNLEN - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced27 May 2014  
CategoryFinancial Results
Reference NoCJ-140526-54165

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
50,574
42,246
50,574
42,246
2Profit/(loss) before tax
-1,855
-6,292
-1,855
-6,292
3Profit/(loss) for the period
-1,877
-5,695
-1,877
-5,695
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,989
-5,200
-1,989
-5,200
5Basic earnings/(loss) per share (Subunit)
-1.07
-2.80
-1.07
-2.80
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.8900
1.9000

Remarks :
Note 7-Net assets per share attributable to ordinary shareholders of the parent is calculated based on issued and fully paid-up 185,477,159 ordinary shares.
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


AWC - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameAWC BERHAD  
Stock Name AWC  
Date Announced27 May 2014  
CategoryGeneral Announcement
Reference NoCM-140527-4E327

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionAWC BERHAD ("AWC" OR "THE COMPANY")
STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING BETWEEN AWC AND NIHON TUNA RESOURCES CORPORATION (“MOU”)

Further to our announcements dated 23 June 2011, 25 August 2011, 29 November 2011, 28 February 2012, 29 May 2012, 29 August 2012, 29 November 2012, 27 February 2013, 29 May 2013, 28 August 2013, 27 November 2013 and 27 February 2014 pertaining to the MOU between AWC and Nihon Tuna Resources Corporation, in relation to the management of marine facilities available in Malaysia through technology cooperation and other relevant efforts.

The Board of Directors of AWC wishes to inform that there is no material development to the MOU since the last announcement.

The Company will make the appropriate announcement on any new development to the MOU, if any.

This announcement is dated 27 May 2014.



AWC - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameAWC BERHAD  
Stock Name AWC  
Date Announced27 May 2014  
CategoryFinancial Results
Reference NoCM-140527-55510

Financial Year End30/06/2014
Quarter3
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
26,406
46,389
76,452
106,425
2Profit/(loss) before tax
371
4,512
889
6,238
3Profit/(loss) for the period
-31
3,729
-176
3,919
4Profit/(loss) attributable to ordinary equity holders of the parent
242
2,560
1,132
3,399
5Basic earnings/(loss) per share (Subunit)
0.11
1.14
0.50
1.51
6Proposed/Declared dividend per share (Subunit)
0.00
1.00
0.00
2.50


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.3200
0.3200
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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